| Entity Name: | TAWAM 7 ORLANDO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAWAM 7 ORLANDO INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000139916 |
| FEI/EIN Number |
82-2276185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2128 SPICE AVENUE, ORLANDO, FL, 32837, US |
| Mail Address: | 2128 SPICE AVENUE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA FRIAS GERARDO A | Authorized Manager | 2128 SPICE AVENUE, ORLANDO, FL, 32837 |
| CASTRO CABANILLA FRANCISCA J | Authorized Manager | 2128 SPICE AVENUE, ORLANDO, FL, 32837 |
| MEDINA ROMINA B | Manager | 2128 SPICE AVENUE, ORLANDO, FL, 32837 |
| MEDINA ROMINA B | Agent | 2128 SPICE AVENUE, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-22 | MEDINA, ROMINA B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-22 | 2128 SPICE AVENUE, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-22 |
| Florida Limited Liability | 2017-06-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
